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Second Nature Properties (2016) Limited

Type: NZ Limited Company (Ltd)
9429042360520
NZBN
6001308
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 08 May 2020

Second Nature Properties (2016) Limited was incorporated on 24 May 2016 and issued a number of 9429042360520. The registered LTD company has been run by 3 directors: Christopher Ballantyne - an active director whose contract started on 24 May 2016,
James Robert Hill - an active director whose contract started on 24 May 2016,
Janet Isobel Clarke - an inactive director whose contract started on 24 May 2016 and was terminated on 20 Nov 2019.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up until 08 May 2020, Second Nature Properties (2016) Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Ballantyne, Christopher (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Daly, Andrea Frances (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hill, James Robert - located at Fendalton, Christchurch.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Andersen, Eugene Hans, located at Huia, Auckland (an individual). Second Nature Properties (2016) Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous address

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 24 May 2016 to 08 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Ballantyne, Christopher Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Daly, Andrea Frances Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hill, James Robert Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Andersen, Eugene Hans Huia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Janohn Limited
Shareholder NZBN: 9429037161101
Company Number: 1060727
Remuera
Auckland
1050
New Zealand
Entity Janohn Limited
Shareholder NZBN: 9429037161101
Company Number: 1060727
Remuera
Auckland
1050
New Zealand
Directors

Christopher Ballantyne - Director

Appointment date: 24 May 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 24 May 2016


James Robert Hill - Director

Appointment date: 24 May 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 06 Nov 2020

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 30 Apr 2020

Address: 23-01 Boulevard Residence, Singapore, 249691 Singapore

Address used since 24 May 2016


Janet Isobel Clarke - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 20 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2016

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